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Ml & Sons Limited

Type: NZ Limited Company (Ltd)
9429042504450
NZBN
6079651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
42 Alamein Crescent
Onekawa
Napier 4110
New Zealand
Postal & office & delivery address used since 17 May 2019
42 Alamein Crescent
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 27 May 2019

Ml & Sons Limited was incorporated on 08 Aug 2016 and issued an NZ business identifier of 9429042504450. This registered LTD company has been run by 2 directors: Mohan Lal - an active director whose contract began on 08 Aug 2016,
Subhash Rani - an active director whose contract began on 08 Aug 2016.
According to our data (updated on 22 Mar 2024), the company uses 1 address: 42 Alamein Crescent, Onekawa, Napier, 4110 (type: registered, physical).
Up until 27 May 2019, Ml & Sons Limited had been using 1 Berwick Street, Flaxmere, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Rani, Subhash (a director) located at Onekawa, Napier postcode 4110.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Lal, Mohan - located at Onekawa, Napier. Ml & Sons Limited has been classified as "Takeaway food retailing" (ANZSIC H451260).

Addresses

Principal place of activity

42 Alamein Crescent, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 1 Berwick Street, Flaxmere, Hastings, 4120 New Zealand

Registered & physical address used from 17 Jan 2017 to 27 May 2019

Address #2: 1000 Stirling Street, Raureka, Hastings, 4120 New Zealand

Registered & physical address used from 08 Aug 2016 to 17 Jan 2017

Contact info
64 21 498449
17 May 2019 Phone
fishworld2016@hotmail.com
17 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Rani, Subhash Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Lal, Mohan Onekawa
Napier
4110
New Zealand
Directors

Mohan Lal - Director

Appointment date: 08 Aug 2016

Address: Onekawa, Napier, 4110 New Zealand

Address used since 17 May 2019

Address: Raureka, Hastings, 4120 New Zealand

Address used since 08 Aug 2016


Subhash Rani - Director

Appointment date: 08 Aug 2016

Address: Onekawa, Napier, 4110 New Zealand

Address used since 28 May 2021

Address: Raureka, Hastings, 4120 New Zealand

Address used since 08 Aug 2016

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